HEARD AND SENDELL LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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04/09/244 September 2024 Confirmation statement made on 2024-08-20 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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05/09/235 September 2023 Confirmation statement made on 2023-08-20 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-09-30

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28/09/2228 September 2022 Confirmation statement made on 2022-08-20 with no updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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10/01/2210 January 2022 Appointment of Mr Andrew John Heard as a director on 2022-01-10

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14/10/2114 October 2021 Confirmation statement made on 2021-08-20 with updates

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29/09/2129 September 2021 Cessation of Peter James Sendell as a person with significant control on 2020-11-19

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29/09/2129 September 2021 Termination of appointment of Peter James Sendell as a director on 2020-11-19

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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26/03/2026 March 2020 30/09/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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10/09/1810 September 2018 SECRETARY'S CHANGE OF PARTICULARS / ANITA JANE HEARD / 10/09/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE HEARD / 10/09/2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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09/06/119 June 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SENDELL / 20/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE HEARD / 20/08/2010

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28/09/1028 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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18/06/1018 June 2010 30/09/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 30/09/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/08/0427 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/08/0123 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/08/0025 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/08/9917 August 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/08/9825 August 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/08/9728 August 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/09/965 September 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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30/08/9530 August 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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17/08/9417 August 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/08/9325 August 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/02/9318 February 1993 REGISTERED OFFICE CHANGED ON 18/02/93 FROM: C/O WHEELERS, CHARTERED ACCTS. GREENWAY CLOSE GOLD STREET TIVERTON EX16 6QB

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08/10/928 October 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/08/9129 August 1991 S252 DISP LAYING ACC 20/08/91

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29/08/9129 August 1991 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/10/9012 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/905 October 1990 COMPANY NAME CHANGED PLANSCHEME LIMITED CERTIFICATE ISSUED ON 08/10/90

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01/10/901 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/901 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/901 October 1990 ALTER MEM AND ARTS 07/09/90

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01/10/901 October 1990 ALTER MEM AND ARTS 07/09/90

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27/09/9027 September 1990 REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 2 BACHES STREET LONDON N1 6UB

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20/08/9020 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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